Articles with tag like: Bitfinex

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Bitfinex launches cryptocurrency payment gateway

News | Cryptocurrencies | 05 Mar 2021

Hong Kong-based cryptocurrency exchange company Bitfinex has announced it is launching Bitfinex Pay, a cryptocurrency payment gateway.

Bitfinex, cryptocurrency exchange, cross-border payments, Bitcoin, cryptocurrency

Simplex now supports Bitcoin SV across its global network

News | Cryptocurrencies | 02 Jul 2020

Simplex, a fiat infrastructure for digital currencies, has announced that it added support for Bitcoin SV (BSV). 

Simplex, Bitcoin SV, BSV, digital currencies, fiat infrastructure, digital assets, Visa, MasterCard, credit cards, debit cards, exchanges, wallets, gateways, BiKi, Bitfinex, Bithumb, Bitmart, BitMax, CoinEx, Cross exchange, DigiFinex, Huobi, KuCoin, MXC, OKex, Poloni

Bitfinex aims to recover USD 800 mln in user funds seized by authorities

News | Cryptocurrencies | 04 May 2020

Bitfinex crypto exchange has been trying to recover over USD 800 mln in user funds seized by legal authorities in different states after its payment processor’s bank accounts were frozen.

Bitfinex, Crypto Capital, Tether, cryptocurrency, money laundering, illegal activities, US, funds

UK court orders Bitfinex to freeze USD 860,000 in Bitcoin

News | Cryptocurrencies | 29 Jan 2020

An UK-based court has ordered crypto exchange Bitfinex to freeze USD 860,000 in Bitcoins that were traced back to a ransomware payment.

Bitfinex, Bitcoin, ransomware, payments, cryptocurrency, digital assets, blockchain, analysis, KYC, fraud, fiat currency

Small deposits fee removed by Bitfinex, crypto becomes accessible to all

News | Cryptocurrencies | 19 Dec 2019

State-of-the-art digital asset trading platform Bitfinex has removed the small deposit fee for all users, Fintech Finance announced.

Bitfinex, cryptocurrency, fee, small deposits, digital assets, payments, withdrawals, spam attacks, wallets

Just 4 per cent of crypto exchanges are 'trustworthy' for investors, report reveals

News | Cryptocurrencies | 13 Nov 2019

Less than 4% of over 250 exchanges analysed by Digital Asset Research have demonstrated the integrity of pricing, volumes, valuations, and infrastructure to be deemed as ‘trustworthy’ for investors.

Bitfinex, bitFlyer, BitStamp, Coinbase Pro, Gemini, Itbit by Paxos, Kraken, Liquid, cryptocurrency, pricing, report

OKExs native token and OKLinks stablecoin listed on Bitfinex

News | Cryptocurrencies | 13 Jun 2019

Crypto exchange Bitfinex has announced the listing of OKEx’s native token, OKB, in addition to the listing of USDK, a stablecoin co-developed by OKLink.

OKex, native token, OKB, OKLink, stablecoin, USDK, Bitfinex, cryptocurrency, exchange, partnership, blockchain, Token, Ethereum

Bitfinexs subsidiary Ethfinex Trustless reveals decentralized OTC

News | Cryptocurrencies | 07 Jun 2019

Bitfinex-owned hybrid cryptocurrency exchange Ethfinex Trustless has launched its on-chain decentralised over-the-counter (OTC) service.

Bitfinex, subsidiary, hybrid crypto, exchange, Ethfinex Trustless, launch, decentralised OTC, cryptocurrency, on chain, financial instrument, ERC20, Token, blockchain, transaction, KYC

Bitfinex to launch Lightning Network support for stablecoin Tether

News | Cryptocurrencies | 03 Jun 2019

Cryptocurrency exchange Bitfinex has revealed plans to launch the USDT stablecoin operated by Tether on the Lightning Network (LN).

Bitfinex, launch, Lightning Network, stablecoin, Tether, blockchain, cryptocurrency, exchange, Bitcoin

New York Supreme Court orders Tether to freeze transfers to Bitfinex

News | Cryptocurrencies | 17 May 2019

The Supreme Court has ordered Bitfinex and Tether execs and employees to stop loaning Tether’s reserves to Bitfinex, alongside a number of other stipulations.

Tether, transfers, Bitfinex, New York Supreme Court, exchange, cryptocurrency, stablecoin, loan, credit, directives, funds, payments, vendors, NYAG, US

Bitfinex, Tether contest USD 850 mln fraud court case

News | Cryptocurrencies | 07 May 2019

Following the alleged fraud case involving Bitfinex and the Tether stablecoin, the two companies have officially contested the accusations.

Bitfinex, Tether, fraud, court case, cryptocurrency, stablecoin, the New York Attorney General, law enforcement, legal standards

Bitfinex, accused of USD 850 mln fraud, causes Bitcoin fall

News | Cryptocurrencies | 29 Apr 2019

US-based attorney general has accused the owners of exchange Bitfinex of using illicit transactions to mask USD 850 million in missing funds.

Bitcoin, cryptocurrency, fraud, US, market, Bitfinex, attorney general, Tether, digital currency, transactions , withdrawals, exchange, digital currency

Bitfinex rolls out updated mobile app for crypto trading

News | Cryptocurrencies | 14 Feb 2019

Bitfinex, a digital asset trading platform, has launched its new and improved mobile app for cryptocurrency transactions.

Bitfinex, digital assets, cryptocurrency, crypto trading, tokens, mobile app, cryptocurrency transaction, product update

Bitfinex is now banking with HSBC

News | Cryptocurrencies | 08 Oct 2018

Bitfinex has obtained a partnership with HSBC, and now the crypto exchange is banking with the financial institution through a private account of Global Trading Solutions.

Bitfinex, crypto exchange, HSBC, banking, cryptocurrency

Regulators to block over 100 foreign crypto exchanges in China

News | Cryptocurrencies | 23 Aug 2018

Chinese financial regulators could block more than 100 overseas crypto exchanges that are offering trading services to Chinese residents.

crypto exchanges, regulators, China, cryptocurrency, Binance, OKex, Bitfinex

Crypto exchanges under New Yorks Attorney General scrutiny

News | Cryptocurrencies | 18 Apr 2018

New York’s Attorney General has started to take a closer look at some of the world’s most popular cryptocurrency exchanges.

cryptocurrency, crypto exchanges, US, regulation, Bitcoin, Gemini, bitFlyer, Bitfinex, Kraken

Venezuelan Petro digital currency shut down from Bitfinex

News | Cryptocurrencies | 29 Mar 2018

Bitfinex, a large cryptocurrency exchange, has issued a statement regarding the recently launched “El Petro” (PTR) refusing to list the state-issued cryptocurrency.

Bitfinex, Petro, cryptocurrency, Venezuela, US ban, cryptocurrency exchange

Cryptocurrency exchange Bitfinex has an account with ING

News | Cryptocurrencies | 21 Feb 2018

ING, a Netherlands-based financial services company, has confirmed that cryptocurrency exchange Bitfinex has a bank account with it in the Netherlands.

ING Bank, Netherlands, Bitfinex, cryptocurrency, Bitcoin, cryptocurrency exchange

Facebook bans Bitcoin and ICOs ads

News | Cryptocurrencies | 31 Jan 2018

Facebook has announced a ban on advertisements for “binary options, initial coin offerings and cryptocurrency”, according to CNBC.

Facebook, Bitcoin, crypto, cryptocurrency, ICO, Tether, Bitfinex, AriseBank, Bitcoin ban

DDoS attacks take Bitfinex exchange down

News | Cryptocurrencies | 06 Dec 2017

Bitfinex platform was under distributed denial-of-service attacks (DDoS) that attempted to paralyze its system with a flood of information.

Bitfinex, DDoS attack, Bitcoin, cryptocurrency, Hong Kong, security, crypto, online security